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LANDLESS LEISURE LIMITED

Learn more about LANDLESS LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRAPES INN, CHURCH LANE, GOOSNARGH, PRESTON, LANCASHIRE, PR3 2BH

LANDLESS LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00757390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.11
dissolution date: 2004.08.03
last member list: 2001.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.01
documents available: 1

Mortgages:

IND COOPE (OXFORD & WEST) LIMITED (AND THE BEER SUPPLIERS AS DEFINED IN THE LEASE)
RENT DEPOSIT DEED - Outstanding on 1998.03.26
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.07.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.04.20
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CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 2003.10.23
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.07
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Form type: 225
Date: 2001.05.09
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.05
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.05
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REGISTERED OFFICE CHANGED ON 05/10/00
Form type: 363(287)
Date: 2000.10.05
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.30
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.26
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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S252 DISP LAYING ACC 07/01/97
Form type: (W)ELRES
Date: 1997.01.13
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S366A DISP HOLDING AGM 07/01/97
Form type: (W)ELRES
Date: 1997.01.13
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S386 DIS APP AUDS 07/01/97
Form type: (W)ELRES
Date: 1997.01.13
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.27
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
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COMPANY NAME CHANGED, STUBBINS VALE CARAVAN SITE LIMIT, ED, CERTIFICATE ISSUED ON 03/05/95
Form type: CERTNM
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/95 FROM:, THE BUNGALOW, STUBBINS VALE CARAVAN SITE, STUBBINGS LANE SABDEN CLITHEROE, LANCASHIRE BB7 9EP
Form type: 287
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/94
Form type: 363(287)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.11.13
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1963.04.11

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Company directors and board members:

MARTIN JOHN LANDLESS (dissolve)
Secretary, CONSULTANT TO BREWING INDUSTRY, 2000.09.04 - 2004.08.03
THE GRAPES INN CHURCH LANE, GOOSNARGH , PRESTON
PR3 2BH, LANCASHIRE
MARTIN JOHN LANDLESS (dissolve)
Director, CONSULTANT TO BREWING INDUSTRY, 1995.05.19 - 2004.08.03
THE GRAPES INN CHURCH LANE, GOOSNARGH , PRESTON
PR3 2BH, LANCASHIRE
CAROLINE RICHARDSON (dissolve)
Director, PUB MANAGEMENT, 2001.07.30 - 2004.08.03
THE GRAPES INN CHURCH LANE, GOOSNARGH , PRESTON
PR3 2BH, LANCASHIRE
CATHERINE MILDRED LANDLESS (dissolve)
Secretary, 1991.08.01 - 2000.09.04
SPRINGSIDE HOUSE BURNLEY ROAD , RAWTENSTALL
BB4 8LW, LANCASHIRE
CATHERINE MILDRED LANDLESS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2000.11.30
SPRINGSIDE HOUSE BURNLEY ROAD , RAWTENSTALL
BB4 8LW, LANCASHIRE
JOHN STUART LANDLESS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2000.11.30
SPRINGSIDE HOUSE BURNLEY ROAD , RAWTENSTALL
BB4 8LW, LANCASHIRE

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Information about the Private Limited Company LANDLESS LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data